AML Analyst Jobs in Kota Bharu
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Search Results - AML Analyst Jobs in Kota Bharu
Matrixport Official-Kota Bharu-
A leading cryptocurrency financial services firm in Malaysia is seeking an experienced Talent Acquisition Partner to join their AML Monitoring & Investigations Team. The successful candidate will be responsible for monitoring and investigating...
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OCBC Bank (Malaysia) Berhad-Kota Bharu-
adopting a risk‐based approach to enhance efficiency and effectiveness in AML/CFT risk management.Leverage Artificial Intelligence, data analytics and digitalisation to strengthen risk insights, enable proactive AML surveillance and monitoring, and enhance...
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Flipster-Kota Bharu-
A leading crypto trading platform is seeking a Compliance Lead in Malaysia to manage compliance policies and oversee a team of KYC/AML Analysts. In this role, you will handle regulatory communication, monitor compliance processes, and implement...
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OCBC company-Kota Bharu-
A leading financial services provider in Malaysia is looking for a compliance specialist to conduct AML compliance checks and customer due diligence. Candidates should have a minimum of 3-4 years of experience in the banking sector, with strong...
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Sumitomo Mitsui Banking Corporation Malaysia Berhad-Kota Bharu-
obligations imposed by Bank Negara Malaysia (BNM) via comprehensive gap analysis and close communications with all the relevant stakeholders.Managing ML/TF/PF and Sanctions Risks.In‐charge of the establishment or review of AML/CFT/CPF and Sanctions related...
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Matrixport Official-Kota Bharu-
of the Anti‐Money Laundering (AML) Monitoring & Investigations Team, you will be responsible for conducting Transaction Monitoring for our key clients. The Transaction Monitoring Specialist plays a critical role in detecting, investigating, and reporting potentially suspicious...
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UOB-Kota Bharu-
advantageFamiliarity with AML (Anti Money Laundering) processes will be an added advantageExperience of gathering functional and non-functional requirements and incorporating in designDemonstrated experience of working from offshore, where the larger technical...
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Flipster-Kota Bharu-
a team of KYC/AML Analysts that will be onboarding new customers, reviewing existing customers, and monitoring for red flags associated with money laundering, terrorist financing, proliferation financing, as well as other financial crimes.
We are looking...
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PowerToFly-Kota Bharu-
and Trade Processing Analyst (Sanctions) based in Penang, Malaysia. This role will involve analyzing complex Compliance/AML-related cases with strong analytical skills and decision-making in accordance with Citi's internal policies, standards, procedures...
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APAC Michael Page-Kota Bharu-
laws, regulations (e.g., AML/CFT, market conduct, securities laws), and internal policies.Lead or contribute to compliance risk assessments, gap analyses, and the formulation of action plans to address deficiencies.Risk ManagementConduct regular...
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OCBC company-Kota Bharu-
analytics for sharper insights and stay updated on emerging risks and trends. Managing multiple priorities, adapting to complex situations, and maintaining independence are key. Resilience and effective communication will help navigate challenges and deliver...
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UOB-Kota Bharu-
standards./* Manage and mentor a team of fraud analysts and specialists, fostering a high-performance culture and ensuring continuous professional development./* Utilize advanced analytics, data mining techniques, and fraud detection systems to identify...
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e2 Power (M) Sdn Bhd-Kota Bharu-
Finance Operations, aligning operational capabilities with the bank's strategic direction and future growth.Lead the reimagining of trade finance processes, leveraging automation, digital platforms, and data analytics to drive efficiency, scalability...
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